| Entity Name: | TOPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2021 (4 years ago) |
| Document Number: | P21000092241 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 SW 7TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 1301 NE MIAMI GARDEN DRIVE, APT 203, MIAMI, FL, 33179 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOON MICHAEL | President | 1301 NE MIAMI GARDEN DRIVE APT 203, MIAMI, FL, 33179 |
| MOON MICHAEL | Agent | 1301 NE MIAMI GARDEN DRIVE, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-22 |
| Domestic Profit | 2021-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
